ITEM:		CONSENT CALENDAR
10.	CONSIDER ADOPTION OF RESOLUTION 2016-13 UPDATE TO RULE 24, TABLE 3, CAPACITY FEE HISTORY
Meeting Date:			July 18, 2016		Budgeted:		N/A
From:				David J. Stoldt	Program/	N/A
				General Manager	Line Item No.:
Prepared By:				Gabriela Ayala	Cost Estimate:		N/A
General Counsel Review: N/A
Committee Recommendation: The Administrative Committee reviewed this item on July 11, 2016 and recommended approval.
CEQA Compliance: N/A

SUMMARY: District Rule 24 requires that the Capacity Fee History Table shall be updated annually by Resolution of the Board to reflect the current year’s Capacity Fee. Resolution 2016-13 (Exhibit 10-A) updates Rule 24, Table 3: Capacity Fee History, to reflect current’s year capacity fee of the District. A marked up version of the proposed table is found as Exhibit 10-B.

RECOMMENDATION: District staff recommends that the Board adopt Resolution 2016-13, A Resolution of the Board of Directors of the Monterey Peninsula Water Management District Update to Rule 24, Table 3, Capacity Fee History.

BACKGROUND: District’s Rule 24, allows changes to the Capacity Fee History Table by resolution rather than by ordinance. The Capacity Fee History Table was last updated on November 16, 2015, by adoption by resolution.

EXHIBIT

10-A Resolution No. 2016-13

10-B Table 3: Capacity Fee History

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